Mr. Richards Dave [email protected]

Return-Path: <[email protected]>
Received: (qmail invoked by alias); 12 May 2011 20:49:26 -0000
Received: from nm4-vm1.access.bullet.mail.sp2.yahoo.com (HELO nm4-vm1.access.bullet.mail.sp2.yahoo.com) [98.139.44.111]
by mx0.gmx.com (mx-us017) with SMTP; 12 May 2011 16:49:26 -0400
Received: from [98.139.44.103] by nm4.access.bullet.mail.sp2.yahoo.com with NNFMP; 12 May 2011 20:49:25 -0000
Received: from [98.139.44.67] by tm8.access.bullet.mail.sp2.yahoo.com with NNFMP; 12 May 2011 20:49:25 -0000
Received: from [127.0.0.1] by omp1004.access.mail.sp2.yahoo.com with NNFMP; 12 May 2011 20:49:25 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 39108 invoked by uid 60001); 12 May 2011 20:49:25 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1305233364; bh=YOxTgf/EajO9+MQ0Ua9pemW5PcsUi6d4vBWiKVuDQ/4=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=e/t9qd2whXJhgJuXkXZ7J0HHFjix+opA1Mqd+qiCDu0ELLYL8SWiYgC974jJbuVXpIFqiI77bx2sxNTarhmH/ZFcrgWsUbBdLjDkzw0JQWDtNIv1dE+5e4jFHqC2I+QH43JSGQmmL5clYMwPPRt3DOKP2v9WmTMMMTReWBK9peE=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=att.net;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=gcDdXT15SNLgb7PPWsgT4feKK6NomsKC95CkKbR/oTb1jEsTTBV2OtulxJ21NXCFYz600aV/EMRQvNAnA0bwE8NEggXD7QHPnAJzoBUuyy4bcP6ZRmi5RZN0PLpZgkcBbHyxLHnpoXCkxGgyh+4yJ2K3V/tesqmxhpn6aaDXvxg=;
Message-ID: <[email protected]>
X-YMail-OSG: 4IBOabwVM1mQHF9iA_31RuRNDNZOxCjR.VUpa2PEnSVz5Hu
.PdTaGoQ4FfjLAiTGSsyuLpDgqAapp9rY7Lx7kPayhx37i6RtO3L7pMt9TkG
PeoTsfnm1CyCz6j47I.D3PSdAmWeRTMJ72rrxi1JSjSx_0ypzSZ66nUNBn7T
sS0Y_riYdEK.J4iniyslpBYeaa4xnNa8tZH3omMTEumZVGwLeaFNh9U4qXx_
.sFBEvfthQwYaYPrzjOm9V1H_xSRgkSbw_c739YT3M2.4IiGlBF6CMnsTu0q
sYWVWXbhcD6zM3SSdJgp_pNtITL3GprJcQTjAIqk2qDVWbL66M_G57MA8BBv
40hTF_UCO01hnxLUFcUo-
Received: from [82.128.2.75] by web180607.mail.sp1.yahoo.com via HTTP; Thu, 12 May 2011 13:49:24 PDT
X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.110.299900
Date: Thu, 12 May 2011 13:49:24 -0700 (PDT)
From: richard dave <[email protected]>
Reply-To: [email protected]
Subject: Complements of the season!
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-425627-1305233364=:25018"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam);
Detail=5D7Q89H36p6oa025EH8cLhKkGc3nOp3O4Vrjr+9tWmDKfukmKaVCPlDcP04yzTioDZvbg
zxHra26+dlhtIzLU8kNLnEmqvdI7J0ZH2XHDqcjKT4yhSf0kNBWxhqES6aQyQGdIkZCR6R8T8qho
JNATa4iV0Ru9xny8YED/PB2AG/ynu+KuZ31vhusFIZPiq0oCnwNfXYRH3pnncGjRwKWi1VoPZd9m
HZZaKuUjabKnVQ=V1;
X-GMX-UID: T3VhZHRzHkFyZ4t1eDU06Yk1NiQP485n
X-Flags: 0401
MailID: T3VhZHRzHkFyZ4t1eDU06Yk1NiQP485n

Sun Bank Offshore, Jersey (Channel Islands).
Head Office


Complements of the season! I am Mr. Richard Dave, the new Head of Audit/Accounting Department of Sun Bank Offshore, Jersey (Channel Islands). I was newly posted here from our Sun Bank Branch in Bahamas.


I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of 6,500,000 (Six Million Five Hundred Thousand pounds) with attached payment instruction from Bank of America N.C to be paid to you.
On further inquires, I observed that this payment was not made and the fund was transferred into our offshore transit account as unclaimed funds. I mean to say that you have funds here which have been floating in our transit account as unclaimed fund with principal sum of 6,500,000. This payment was made by bank draft with reference serial nr. 315548, Bank Sort code BARCGB22. Barclays Bank plc, UK.


After our bank reconciliatory statement for last year ending 2010, I also found out that your fund stumbled into an accumulated interest of 650,000 with a total principal value of 6,500,000. Your total sum in our Offshore Transit account as at 25th of January, 2011 is 7,150,000 (Seven Million, One Hundred and Fifty Thousand pounds) only.


Please take note of all these changes as I deemed it fit to let you know that your unclaimed fund is floating in our offshore transit account and also to give you little financial breakdown of your account statement.
Finally you cannot have access to the account since you have not officially opened an account with us as the fund is in your name but on transit.
We therefore seek for your urgent response to this notification to enable me direct you on how you will receive this unclaimed fund.

Regards,
Mr. Richards Dave.
Head of Audit/Accounting Dept